Companies House does not verify the accuracy of the information filed

Advanced company search

AIR LEISURE GROUP LIMITED

Company number 10138618

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of Roshan Puri as a director on 4 March 2020	View PDF Termination of appointment of Roshan Puri as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 325.0015	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 325.0015 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
23 Nov 2017	TM01	Termination of appointment of Paul William Monaghan as a director on 21 November 2017	View PDF Termination of appointment of Paul William Monaghan as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AA01	Previous accounting period shortened from 30 April 2017 to 28 February 2017	View PDF Previous accounting period shortened from 30 April 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	AP01	Appointment of Mr Roshan Puri as a director on 19 April 2017	View PDF Appointment of Mr Roshan Puri as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	TM01	Termination of appointment of Clair Louise Cherry as a director on 29 March 2017	View PDF Termination of appointment of Clair Louise Cherry as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
11 Feb 2017	SH02	Sub-division of shares on 14 December 2016	View PDF Sub-division of shares on 14 December 2016 - link opens in a new window - 9 pages (9 pages)
26 Jan 2017	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 1 page (1 page)
26 Jan 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 150 - link opens in a new window - 8 pages (8 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 300.0015	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 300.0015 - link opens in a new window - 13 pages (13 pages)
13 Jan 2017	AP01	Appointment of Clair Cherry as a director on 14 December 2016	View PDF Appointment of Clair Cherry as a director on 14 December 2016 - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	AP01	Appointment of Andrew West as a director	View PDF Appointment of Andrew West as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AP01	Appointment of Andrew West as a director on 29 November 2016	View PDF Appointment of Andrew West as a director on 29 November 2016 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?